Malabar Taiko Tradelinks Private Limited
About Malabar Taiko Tradelinks Private Limited
Data last updated: 12 March 2026
Malabar Taiko Tradelinks Private Limited is a private limited company based in Aluva, Kerala, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 March 2013, the company has been in operation for over 13 years.
Registered with ROC Ernakulam under CIN U52602KL2013PTC033450.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Richu Roy and Puthalath Valsalan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Xiv/60 Spwhs Road Choornikkara, Aluva, Kerala, India – 683106.
As per the financials filed for FY 2023, the company reported a revenue of ₹29.37 Lakh, a growth of 142% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressXiv/60 Spwhs Road Choornikkara, Aluva, Kerala, India – 683106
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Malabar Taiko Tradelinks Private Limited
Malabar Taiko Tradelinks Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Malabar Taiko Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Malabar Taiko Tradelinks Private Limited
Malabar Taiko Tradelinks Private Limited is audited by Saju&Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Saju&Co | Locked | Locked | Locked |
Complete auditor history for Malabar Taiko Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Malabar Taiko Tradelinks Private Limited
Malabar Taiko Tradelinks Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Richu Roy
Also directs:
Gajapriyaa Express Logistics Private Limited
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Director | 20 Apr 2022 | 4 Years 3 Months | Current |
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Puthalath Valsalan
Also directs:
Gajapriyaa Express Logistics Private Limited
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Director | 05 Mar 2013 | 13 Years 5 Months | Current |
Financials of Malabar Taiko Tradelinks Private Limited FY 2023 filings available
Malabar Taiko Tradelinks Private Limited reported revenue of ₹29.37 Lakh (up 142.00% YoY) for FY 2023.
Ten-year financial statements for Malabar Taiko Tradelinks Private Limited
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Ownership and Shareholding of Malabar Taiko Tradelinks Private Limited
Shareholding and ownership data for Malabar Taiko Tradelinks Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Malabar Taiko Tradelinks Private Limited
Malabar Taiko Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Malabar Taiko Tradelinks Private Limited
View historical data on people associated with Malabar Taiko Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Malabar Taiko Tradelinks Private Limited
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GST Compliance of Malabar Taiko Tradelinks Private Limited
GST registrations and filing compliance for Malabar Taiko Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Malabar Taiko Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Malabar Taiko Tradelinks Private Limited
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MSME Payment Delays by Malabar Taiko Tradelinks Private Limited
MSME payment history for Malabar Taiko Tradelinks Private Limited
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Subsidiaries & Group Companies of Malabar Taiko Tradelinks Private Limited
Corporate group structure for Malabar Taiko Tradelinks Private Limited
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MCA Filings & Documents of Malabar Taiko Tradelinks Private Limited
MCA filings and documents for Malabar Taiko Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Malabar Taiko Tradelinks Private Limited
Frequently Asked Questions about Malabar Taiko Tradelinks Private Limited
Malabar Taiko Tradelinks Private Limited is an active private limited company in the trading sector based in Aluva, Kerala, India. It was incorporated on 05 March 2013 (13+ years old) and is registered under CIN U52602KL2013PTC033450.
Malabar Taiko Tradelinks Private Limited reported revenue of ₹29.37 Lakh for FY 2023 (up 142.00% YoY).
The current directors of Malabar Taiko Tradelinks Private Limited are:
- Richu Roy - Director
- Puthalath Valsalan - Director
The primary industry of Malabar Taiko Tradelinks Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Malabar Taiko Tradelinks Private Limited can be reached at the registered office: Xiv60 Spwhs Road Choornikkara, Aluva, Kerala, India – 683106.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.